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Smartcredit Limited (Companies House Registration Number 05534508) is a private limited company established on 2005-08-11 originating in England. This business can be found at Mayfield House, Lower Railway Road, Ilkley LS29 8FL. Smartcredit Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Smartcredit Limited
Number 05534508
Date of Incorporation: Thursday 11th August 2005
End of financial year: 31 December
Address: Mayfield House, Lower Railway Road, Ilkley, LS29 8FL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 8 directors that can be found in this business, we can name: Philip C. (appointed on 22 April 2024), Annalisa A. (appointment date: 19 April 2024), Julie G. (appointed on 01 October 2023). 1 secretary is there in the company: Nicola G. (appointed on 21 May 2021). The official register reports 3 persons of significant control, namely: Mercury Bidco Limited can be found at Bressenden Place, SW1E 5DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John D. has substantial control or influence, Martin C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 15,032 137,457 285,508 818,810 857,096
Fixed Assets 203,522 239,587 265,871 319,172 270,643
Intangible Fixed Assets 183,094 223,861 243,192 281,526 230,268
Number Shares Allotted - 112 112 1,001 1,001
Shareholder Funds 208,338 323,116 439,507 111,867 233,015
Tangible Fixed Assets 20,428 15,726 22,679 37,646 40,375
Total Assets Less Current Liabilities 208,338 323,116 439,507 605,509 561,657

People with significant control

Mercury Bidco Limited
8 October 2019
Address 10 Bressenden Place, London, SW1E 5DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12178860
Nature of control: 75,01-100% shares
75,01-100% voting rights
John D.
6 April 2016 - 8 October 2019
Nature of control: significiant influence or control
Martin C.
6 April 2016 - 8 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Wednesday 31st July 2024
filed on: 2nd, August 2024 | officers 		Free Download (1 page)

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